by The International Consortium of Investigative Journalists
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Entity

ATHNID LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATHNID LIMITED Same company as - - 17-JAN-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CONSULCO LIMITED Shareholder 16-MAY-2014 - Panama Papers
INTERCON LIMITED Shareholder 17-JAN-2002 16-MAY-2014 Panama Papers
INTERCON NOMINEES LIMITED Shareholder 17-JAN-2002 13-OCT-2006 Panama Papers
UNICO LIMITED Shareholder 17-JAN-2002 16-MAY-2014 Panama Papers
UNICO NOMINEES LIMITED Shareholder 17-JAN-2002 13-OCT-2006 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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